Board of Directors' Regular Bi-Monthly Meeting

Tuesday, December 9, 2025 - 6:30pm

Meeting Information

Agenda:

Packet:

Agenda Packet (PDF)

Agenda Packet (HTML)

Audio/Video:

Supporting Documents

12-09-2025 Agenda Item 9a - Presentation - Cross-Connection Code Update

12-09-2025 Agenda Item 9b - Presentation - Proposed 2026 Board and Committee Meetings Calendar

AGENDA ITEMS:
1. Call to Order and Roll Call - 00:00:02
2. Adoption of Agenda - 00:00:24
3. Announcement of Closed Session Items - None.
4. Reconvene to Open Session - Not applicable.
5. Public Comment on Non-Agenda Matters - 00:00:48
6. Directors’ and General Manager’s Announcements - 00:05:34
7. Board Committee Reports - 00:14:33
8. Consent Items (below items were provided to the Board for consideration): - 00:17:33
a. November 18, 2025 Board Meeting Minutes
b. Award of Contract No. 2038 - Kastania Pump Station Phase 2 Rehabilitation Project
c. Award of Contract No. 2019B Marin City Phase II Pipeline Replacement Project (GC25005)
d. First Amendment to District Lease No. 84, Ross Valley Sanitary District (RVSD) at Forbes Reservoir Site, San Rafael (APN 010-261-02)
e. Ordinance 470: Water Efficient Landscape District Code Changes and Local Jurisdiction MOU
f. Renewal of SAP Maintenance and Support Contract
g. Quarterly Investment Report
9. Regular Items - 00:18:04
a. Cross-Connection District Code Changes - 00:18:17
b. 2026 Board and Committee Meetings Calendar - 00:36:02
10. Future Board and Committee Meetings and Upcoming Agenda Items - 01:06:49
a. Upcoming Meetings - 01:06:52
11. Announcement of Closed Session Items - None.
12. Reconvene to Open Session - Not applicable.
13. Adjournment - 01:07:17

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